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Company

Hillgate Incentives Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hillgate Incentives Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Anne Mary Giviskos 2025-2026 Director View profile
  2. Alexandra Katherine Minetti 2025-2026 Director View profile
  3. Ram Bartov 2022-2024 Director View profile
  4. Frederick Anthony Stratford 2018-2025 Director View profile
  5. Joseph James Hanly 2018-2021 Director View profile
  6. Mark Jonathon Bull 2001-2010 Director View profile
  7. Simon Foster Bull 2001-2018 Director View profile
  8. Sandra Lynn Bull 2001 Director View profile
  9. Jeremy Miles Bull 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1984

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hillgate Incentives Limited is controlled by Reed & Mackay Travel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Reed & Mackay Travel Limited is controlled by Reed & Mackay Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Reed & Mackay Holdings Limited is controlled by Inflexion Private Equity Partners LLP
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-08-03, ceased 2016-08-03 · source: Companies House PSC register

Ultimately controlled by Inflexion Private Equity Partners LLP.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.8y median 0.8y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 9

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01861855
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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